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Dato Capital United Kingdom

Harpreet Singh Sandhu

Sandhu Harpreet Singh

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Charts

Visits

HARPREET SINGH SANDHU (United Kingdom) Page visits 2024

Searches

HARPREET SINGH SANDHU (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Sandwell
  • Nottingham
  • Leicestershire
  • Darlington
  • Hertfordshire
  • Knowsley
  • City Of London
  • Westminster
  • Coventry
  • Bexley
  • Birmingham
  • Bradford
  • Derby
  • Walsall
  • Kent
  • Surrey
  • Slough
  • North Tyneside
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Friday, October 22, 2010Appointment as DirectorSandwell
Tuesday, April 29, 2014Appointment as DirectorCamden
Thursday, January 15, 2015Appointment as DirectorKnowsley
Thursday, November 12, 2015Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, October 12, 2016Appointment as Individual or entity with significant influence or controlBradford
Wednesday, February 15, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, June 1, 2017Appointment as Limited Liability Partnership MemberNottingham
Wednesday, February 28, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsDarlington
Wednesday, April 4, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsDarlington
Saturday, May 26, 2018Appointment as Shareholder (25-50%)Leicestershire
Monday, June 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDarlington
Thursday, July 5, 2018Appointment as Director and Shareholder (25-50%)Hertfordshire
Monday, April 15, 2019Appointment as DirectorCity Of London
Friday, July 19, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, January 17, 2020Appointment as DirectorCity Of London
Thursday, March 19, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, April 29, 2020Appointment as Shareholder (above 75%)City Of London
Thursday, June 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, June 8, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Monday, July 13, 2020Appointment as DirectorBirmingham
Tuesday, July 14, 2020Appointment as DirectorBirmingham
Wednesday, July 15, 2020Appointment as Shareholder (above 75%)City Of London
Wednesday, July 29, 2020Appointment as DirectorLeicestershire
Thursday, September 10, 2020Appointment as Shareholder (25-50%)City Of London
Thursday, November 26, 2020Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, February 4, 2021Appointment as DirectorDerby
Tuesday, March 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Thursday, March 18, 2021Resignation as DirectorLeicestershire
Sunday, September 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Friday, January 28, 2022Appointment as DirectorDerby
Monday, February 7, 2022Appointment as Shareholder (above 75%)Birmingham
Thursday, June 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Monday, July 11, 2022Appointment as DirectorDerby
Tuesday, July 12, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Thursday, July 14, 2022Resignation as Limited Liability Partnership MemberNottingham
Wednesday, August 17, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, August 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, September 23, 2022Appointment as DirectorCity Of London
Wednesday, October 19, 2022Appointment as DirectorDerby
Monday, November 28, 2022Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, February 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, April 26, 2023Resignation as DirectorDerby
Friday, September 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Saturday, March 2, 2024Resignation as Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsCity Of London
Friday, March 15, 2024Appointment as DirectorNorth Tyneside
Saturday, March 16, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, April 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 2
Aug 31, 2023£ 1
Aug 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 130,472 £ 0
Jun 30, 2023£ 0
May 31, 2023£ 5,160 £ 0
Apr 30, 2023£ 0
Dec 31, 2022£ 18,327 £ 1
Dec 31, 2022£ 308,601 £ 8
Dec 31, 2022£ 0
Dec 31, 2022£ 31,890 £ 1
Dec 31, 2022£ 0
Jun 30, 2022£ 1
Mar 31, 2022
Mar 31, 2022£ 1
Feb 28, 2022£ 0
Oct 31, 2021£ 0
Mar 31, 2021£ 1
May 31, 2020£ 1
Jul 31, 2019
Nov 30, 2018
Jan 31, 2018
Totals£ 494,450£ 17

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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